Wedding Scam Paired Fort Bragg Soldiers with Immigrants, Feds State
February 26, 2020 - Written by wariye sakariye

Wedding Scam Paired Fort Bragg Soldiers with Immigrants, Feds State

RALEIGH, N.C. — A sergeant and a personal at Fort Bragg desired to prepare sham marriages between soldiers and immigrants, providing cash, housing advantages and furniture as motivation for prospective brides, in accordance with federal documents.

Arrest warrants had been granted the other day for Sgt. Edward Kumi Anguah, referred to as “the facilitator” associated with conspiracy, and Pvt. Ahmid Mohammed-Murtada, a recently naturalized resident from Ghana serving in a Fort Bragg Army device, court public records show.

The research started in when an agent for the Department of Homeland Security interviewed Pvt december. Endasia East about having an event by having a soldier that is single married to Sulemana Ibrahim, based on an unlawful problem filed in U.S. District Court when it comes to Eastern District of new york.

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Throughout that meeting, “she confirmed the marriage had been in reality fraudulent,” based on court public records.

On its web site, U.S. Citizenship and Immigration Services claims it generally does not recognize “relationships entered into for purposes of evading immigration legislation.”

Mohammed, about marrying Ibrahim, who wanted to gain lawful permanent residence, an affidavit said as he is called in court records, served in the same unit with East and approached her. Court public records reveal Ibrahim had been a resident of Ghana located in nyc on a tourist visa that expired in 2018 july.

Within the deal, East would be to get a Basic Housing Allowance stipend, typically $1,000 or maybe more, 8 weeks’ lease totaling $1,250 and furniture for a unique apartment that is off-post.

East and Ibrahim married during the Cumberland County Courthouse in July, then East visited dinner with Anguah, whom stated he arranged numerous fraudulent marriages, the affidavit stated.

“She had been told by Sgt. Anguah and personal Mohammed that she would have to stage photos with Ibrahim to make the wedding look legitimate,” based on documents.

The 2 soldiers also instructed East to position Ibrahim on her behalf apartment rent to offer the look he lived in Fayetteville as opposed to ny, records said. She additionally included him to solution member life insurance coverage papers.

“Private East stated Sgt. Anguah had asked her for him to arrange marriages to,” the affidavit said if she was willing to find additional soldiers. “She told Sgt. Anguah she will be from the lookout.”

East later called Anguah and talked about a friend “interested in doing the ditto that i am doing with Ibrahim,” documents said, to which Anguah responded, “Yeah.”

In January, an undercover officer met Anguah at a Starbucks in Fayetteville and told him she desired $800 to marry an immigrant, and Anguah recommended $2,000 alternatively. Later on, the affidavit stated, she was told by him he had been planning to get $6,000 and just take a cut.

“Sgt. Anguah claimed he’d look after the band and ‘everything,'” the affidavit stated.

On Monday, Anguah called the representative with a guy whom identified himself as Kwaphoom Eugene Hoomkwap exactly in danger. From the phone, Hoomkwap stated he desired to log off operate in nyc to have hitched in Fayetteville, court public records stated.

On they met at the Fayetteville courthouse for the marriage license thursday.

Federal arrest warrants had been given for Hoomkwap, Ibrahim, Mohammed-Murtada and Anguah on charges of marriage fraud, misuse of visas and aiding and abetting thursday.

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